DOSSIERS / ELITE SECURITE 2000
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ELITE SECURITE 2000

FRANCE · COMPANY · INCORPORATED 2006-01-30
KYBE ID: FR-488247172 · 488247172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELITE SECURITE 2000
fr_insee
488247172
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-30
fr_insee
37 RUE DU VIEUX VERSAILLES, 78000 VERSAILLES
fr_insee
80.10Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACACdissolvedAGENCE SECURITE PROTECTION GROUPE JMSCdissolvedAG PRO MEMORIAactiveALMAactiveALTA SECURITE INTERNATIONALdissolvedANDRE REMY CORMENIERdissolvedAPIS ILE DE FRANCEdissolvedATELIER SOIZICdissolvedAUBELIA GEMdissolvedCHALLENGE'RactiveCONSEIL & DEVELOPPEMENTactiveCONTACT 37 GROUPE J.M.S.C.dissolvedDEO ENERGIEactiveDL TRANSPORTdissolvedELENA ZAPOROJETSdissolvedEMVIRdissolvedEUREKAdissolvedEVENEMENTIEL SECURITE ASSISTANCEactiveFACADE RENOVATION ET TRADITIONdissolvedFRANCOIS GRAVELINEdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
FRANCOIS RIBEIROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100